Lote Tree Ltd. Head office in Nuneaton. Check Director.

Lote Tree Ltd, Nuneaton

Lote Tree Ltd is a private limited company. Located at Haunchwood Road Service Stataion Haunchwood Road, Stockingford, Nuneaton CV10 8DE, this 13 years old firm was incorporated on 2009-01-05 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the enterprise: Mohammed C. (appointed on 11 February 2016).

About
Name: Lote Tree Ltd
Number: 06783027
Incorporation date: 2009-01-05
End of financial year: 30 June


Address:	Haunchwood Road Service Stataion Haunchwood Road Stockingford Nuneaton CV10 8DE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mohammed C.

11 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Mohammed C.

11 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Zubaid C.

6 April 2016 - 11 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	58,708	8	69,788	60,248	21,923	24,152	32,233	49,305	74,415
Fixed Assets	-	-	-	-	-	207,320	207,320	207,320	207,320
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	18,531	30,223	132,744	156,512	180,764	205,091	-	-	-
Tangible Fixed Assets	207,320	207,320	207,320	207,320	207,320	207,320	-	-	-
Total Assets Less Current Liabilities	218,531	180,223	232,744	231,512	210,764	215,091	223,794	245,604	267,574

The deadline for Lote Tree Ltd confirmation statement filing is 2023-01-19. The latest confirmation statement was sent on 2022-01-05. The date for a subsequent accounts filing is 31 March 2023. Most current accounts filing was sent for the time period up to 30 June 2021.

3 persons of significant control are reported in the official register, namely: Mohammed C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mohammed C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Zubaid C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 5, 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 5, 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 12th, October 2020 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control November 11, 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 11, 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control November 11, 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 5, 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 8th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 26th, November 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 7th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 5, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
TM02	Secretary appointment termination on February 12, 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 12, 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
AP01	On February 11, 2016 new director was appointed. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2014: 100.00 GBP capital
AD01	Company moved to new address on June 4, 2013. Old Address: Central Avenue Service Station Central Avenue Nuneaton Warwickshire CV11 5BD United Kingdom filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 1st, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 11, 2012. Old Address: 39 Hinckley Road Nuneaton Warwickshire CV11 6LG England filed on: 11th, January 2012 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2011 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, May 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
CH01	On May 10, 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
CH03	On May 10, 2011 secretary's details were changed filed on: 10th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from January 31, 2010 to June 30, 2010 filed on: 20th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
CH01	On January 16, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2009 \| incorporation	Free Download (11 pages)

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